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SWAN HILL SWINDON LIMITED

Company number 04625039

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jun 2019 AD01 Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 20 June 2019
19 Jun 2019 LIQ01 Declaration of solvency
19 Jun 2019 600 Appointment of a voluntary liquidator
19 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-28
27 Dec 2018 CS01 Confirmation statement made on 24 December 2018 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
10 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 24 December 2016 with updates
14 Sep 2016 AA Full accounts made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
20 Jun 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 CH02 Director's details changed for Misereavere Limited on 1 October 2012
28 Jan 2013 CH04 Secretary's details changed for Misereavere Limited on 1 October 2012
03 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
04 Oct 2012 AD01 Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012
09 Aug 2012 AUD Auditor's resignation
03 Aug 2012 AUD Auditor's resignation
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011